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fraud risk specialist
Jobs 181 - 200 of 27910
  • Finance Reporting & Compliance Lead Syngenta Shah Alam, Selangor May 03, 2024

    \ Role Purpose Statutory Financial reporting for Malaysian entities. Coordinate and meet the requirements of all relevant government authorities which includes, but…

  • Ch L, Strategy, Sys & Rprtg RHB Bank Kuala Lumpur May 02, 2024

    Description Primary Objective: Provide effective management review and oversight to determine the strengths, weaknesses, operational effectiveness and opportunities. Make recommendations based on…

  • Head, Group Insurance Audit RHB Bank Kuala Lumpur May 02, 2024

    \ Description Primary Objective: Provide leadership in the management of investigation on fraud, defalcation and operation lapses within the Group. Design and…

  • Finance Reporting & Compliance Lead Syngenta Shah Alam, Selangor May 02, 2024

    \ Company Description Syngenta is a leading agriculture company helping to improve global food security by enabling millions of farmers to make…

  • \ Role Responsibilities RESPONSIBILITIES Strategy To provide insightful, relevant, succinct and timely (see below) credit analysis of a portfolio of SCB\\xe2\\x80\\x99s clients…

  • Mgr, Accounting Edwards Lifesciences Kuala Lumpur May 02, 2024

    \ Key Responsibilities: Manage subordinate team members and oversee the full cycle accounts payable process, including establishing objectives in support of the…

  • Credit Analyst Standard Chartered Kuala Lumpur May 01, 2024

    \ Role Responsibilities RESPONSIBILITIES Strategy To provide insightful, relevant, succinct and timely (see below) credit analysis of a portfolio of SCB\\\'s clients…

  • MYS CTSM KL Authorization C09 Citigroup Kuala Lumpur - Selangor Apr 30, 2024

    \ The Fraud Ops Analyst is an entry level position responsible for assisting in efforts to ensure fraud risk policy and controls…

  • Manager/Senior Manager Sarawak Energy Malaysia Apr 29, 2024

    \ External Open Resourcing Location: Malaysia (MY), Sarawak Energy Berhad (SEB) Company: Sarawak Energy Berhad, Internal Audit Department (50034022), Business Unit &…

  • \ \ Role Responsibilities RESPONSIBILITIES Strategy To provide insightful, relevant, succinct and timely (see below) credit analysis of a portfolio of SCB\\\'s…

  • Service Partner Lead, Retail Credit RHB Bank Kuala Lumpur Apr 26, 2024

    \ Description Primary Objective: Responsible for overall credit evaluation, end financing assessment and provide guidance/directions on the key initiatives of the department…

  • \ \ Role Responsibilities To drive and execute collection strategies, automate processes, drive digital agenda in Collections, with the aim to reduce…

  • TM, Team 3 Dispute RHB Bank Kuala Lumpur Apr 22, 2024

    \ Description Primary Objective: Management of Day to Day Operations through Leadership, Monitoring and Reviews on dispute handling process Support Team Leader…

  • Mgr, Accounting Edwards Lifesciences Kuala Lumpur Apr 22, 2024

    \ Key Responsibilities: Manage subordinate team members and oversee the full cycle accounts payable process, including establishing objectives in support of the…

  • \ Job Responsibilities: Daily checking on customer credibility on whether customers entitled to rent our products. Reviewing documents for corporate customers to…

  • \ \ With over 2,000 employees of more than 88 nationalities, Exness is the place for global teamwork, incredible leadership, a learning…

  • Malaysia Job details Posted 19 October 2022 SalaryRM15000 RM18000 per month LocationKuala Lumpur Job type Discipline Reference260937_1666148943 Consultant Consultant, Banking & Financial…

  • Fraud Risk Business Analyst G2G Kuala Lumpur Apr 18, 2024

    \ \ \ Job Scope \

  • Senior Data Analyst MyTeksi Sdn Bhd Petaling Jaya Apr 18, 2024

    The Trust, Identity & Safety (TIS) team acts as guardians of all the users on Grab, the day today \ \ \…

  • Sr Solution Architect ACI Worldwide Petaling, Selangor Apr 18, 2024

    Job Description: Join the Team Making Possibilities Happen If you\'ve ever used an ATM, paid a bill through your phone, sent money…